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5/17/22 Notice of Regularly Scheduled BOD Meeting

May 12, 2022

Notice of a regularly scheduled meeting of the Red Creek Municipal Utility District Board of Directors:

Meeting Date:                      May 17, 2022

Time:                                      6:30 p.m.

Place:                                     Red Creek MUD Office

                                                422 Red Creek Rd

                                                San Angelo, TX 76905

AGENDA

  1. Declaration of Quorum.
  2. Call Meeting to Order.
  3. Public Forum.
  4. Reports:
  5. Report from Operations & Maintenance Contractor:
  6. Problems encountered in the systems/operations/maintenance.
  7. Discuss easements status/possible need for repair or maintenance.
  8. Update on checking inactive accounts/ meter boxes without meters.
  9. Report from Engineer Contractor
  10. Texas Water Development Board water line project updates.
  11. Report from Office Manager:
  12. Status of office operations.
  13. Adjustments/corrections to the records.
  14. Billing adjustments.
  15. Discuss current Drought Stage and possible changes.
  16. Approval of Board for minutes of April 27, 2022 regularly scheduled meeting, to be signed by secretary.
  17. Review and Acceptance of financial report.
  18. Discuss and approve budget changes.
  19. Approve payment of current bills as presented.
  20. Action items:
  21. Discuss replacement of Bristow tank.
  22. Discuss scheduling for future meetings.
  23. Discuss procedure on project meetings (outside of regularly scheduled meetings).
  24. Discuss final ruling on possible cost to customer for credit/debit card processing fees.
  25. Discuss purchasing options for office safe.

Adjournment.

 

***To download or print a copy of this agenda, go to "News & Notices" then click on "Board Meetings"***